ALTENMARK NEW CO NO 2 LIMITED
ALTENMARK NEW CO NO 2 LIMITED is an active private limited company, incorporated on 2 March 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Marlings, Luton. The company's next accounts are due on 2 December 2025, and fall under the accounts category: No Accounts Filed. ALTENMARK NEW CO NO 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15536039 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 260 - 270 BUTTERFIELD |
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Address Line 2 | GREAT MARLINGS |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | LU2 8DL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 02/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 30/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ALTENMARK NEW CO NO 2 LIMITED
Directors
(The company's officers)
MR GRAHAM BLAKESLEY
(~62 year old British national)
260 - 270 BUTTERFIELD GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2024
MR SHIMSHON TORN-HIBLER
(~70 year old British national)
260 - 270 BUTTERFIELD GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2024
Shareholders
(Persons of Significant Control)
Mr Graham Blakesley
(~62 year old British national)
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/03/2024
Mr Shimshon Torn-Hibler
(~70 year old British national)
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/03/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALTENMARK NEW CO NO 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, LU2 8DL.
Map of ALTENMARK NEW CO NO 2 LIMITED at local scale
Map of ALTENMARK NEW CO NO 2 LIMITED at district scale
More Companies in LU2 8DL
Other companies with registered offices in LU2 8DL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)